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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):May 6, 2021
Mettler-Toledo International Inc.
(Exact name of registrant as specified in its charter)
DelawareFile No.001-1359513-3668641
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
1900 Polaris Parkway
Columbus,OH
and
Im Langacher, P.O. Box MT-100
CH Greifensee, Switzerland43240and 8606
(Address of principal executive offices)(Zip Code)
Registrant’s telephone number, including area code: 1-614-438-4511 and +41-44-944-22-11
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock, $0.01 par valueMTDNew York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐





Item 5.07.  Submission of Matters to a Vote of Security Holders.
 
The annual meeting of stockholders of Mettler-Toledo International Inc. (the “Company”) was held on May 6, 2021. As of the record date of March 8, 2021 there were 23,320,835 shares of common stock entitled to vote at the meeting. The holders of 21,227,695 shares were represented in person or in proxy at the meeting, constituting a quorum. The matters submitted for a vote at the meeting and the related results were as follows:

Proposal 1 - The election of eight directors for one-year terms

NameVotes ForVotes AgainstAbstentionsBroker Non-Votes
Robert F. Spoerry19,013,3511,452,21733,723728,404
Wah-Hui Chu19,235,9021,251,28012,109728,404
Domitille Doat-Le Bigot20,289,400197,22212,669728,404
Olivier A. Filliol19,938,586549,37011,335728,404
Elisha W. Finney19,811,169674,25213,870728,404
Richard Francis20,301,324183,12914,838728,404
Michael A. Kelly19,603,098884,22211,971728,404
Thomas P. Salice18,573,9751,910,38014,936728,404

Proposal 2 - The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm

Votes ForVotes AgainstAbstentionsBroker Non-Votes
20,905,820313,4978,378—

Proposal 3 - Advisory vote to approve executive compensation

Votes ForVotes AgainstAbstentionsBroker Non-Votes
19,420,6371,067,45911,195728,404

Proposal 4 - Approval of the Mettler-Toledo International Inc. 2013 Equity Incentive Plan (Amended and Restated Effective as of May 6, 2021)

Votes ForVotes AgainstAbstentionsBroker Non-Votes
18,529,366 1,955,204 14,721 728,404 








SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

                            
METTLER-TOLEDO INTERNATIONAL INC.
Dated:May 10, 2021By:/s/ Michelle M. Roe
Michelle M. Roe
General Counsel